KZ · BINActiveBIN 180240019290
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "I-LYN"

Director
Серикбаева Гулмира Айболовна
Incorporated
14.02.2018
Address
Карагандинская область пр. МИРА, стр. 71/2
РНН
620200586171
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "I-LYN"
BIN
180240019290
Status
Active
Director
Серикбаева Гулмира Айболовна
Registration date
14.02.2018
Activity
Аренда легковых автомобилей и легких автотранспортных средств
Legal address
Карагандинская область пр. МИРА, стр. 71/2
VAT payer
No
КАТО
352410000
РНН
620200586171
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик, Заказчик

Activities

1
77111primary

Аренда легковых автомобилей и легких автотранспортных средств

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·223.6K
2026
-101%-13.3K
2025
+721%988.4K
2024
-79%120.4K
2023
+156%567K
2022
·221.5K
2021
2026
Tax paid223,625.2 ₸
Penalty41,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid-13,328.64 ₸
Penalty13,404.84 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid988,397.76 ₸
Penalty3,059.24 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid120,429 ₸
Penalty2,572.12 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid567,037 ₸
Penalty6,948.92 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid221,451 ₸
Penalty2,845.23 ₸
Fine91,885.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

5
  • СГ

    Серикбаева Гулмира Айболовна

    Director

    since 14.02.2018

Former directors

  • АААХМЕТ АСАНБАЙ МАНАПҰЛЫ
  • ЖТЖЕТПИСБАЙУЛЫ ТОРТКОЛ
  • СГСЕРИКБАЕВА ГУЛМИРА АЙБОЛОВНА
  • САСУЛЕЙМЕНОВ АБУБАКИР МУХАМЕДОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСУЛЕЙМЕНОВ АБУБАКИР МУХАМЕДОВИЧ
    Bad-faith supplier to Samruk-Kazyna

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "I-LYN" (BIN 180240019290) is an active legal entity in Карагандинская область, registered in 2018 (8 years on the market). Primary activity — аренда легковых автомобилей и легких автотранспортных средств. Automated screening found 2 risk indicators for "I-LYN". Director on record — Серикбаева Гулмира Айболовна. Data current as of September 30, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.